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Calta Health Limited

16582917

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tobias House St. Mark's Court, Teesdale Business Park, Teesside, TS17 6QW
Incorporated 15/07/2025

Previously known as

Endeavour 170 Limited · until 15/08/2025

Compliance

Next accounts due

15/04/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

86220
Specialist medical practice activities

Officers

Mr Steven Mark Jones

director · Since 15/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Mr Joseph William Mcdonald

director · Since 05/01/2026

BRITISH · ENGLAND · Age 64

Mr David Neil Gardiner

director · Since 05/01/2026

BRITISH · ENGLAND · Age 41

Mr Matthew Nicholas Wade

director · Since 05/01/2026

BRITISH · ENGLAND · Age 39

Also on 1 other board

Steven Mark Jones

director · Since 15/07/2025

British · England · Age 41

Matthew Nicholas Wade

director · Since 05/01/2026

British · England · Age 39

David Neil Gardiner

director · Since 05/01/2026

British · England · Age 41

Joseph William Mcdonald

director · Since 05/01/2026

British · England · Age 64

Persons with Significant Control

Born Digital Health Ltd

25–50% shares
25–50% votes
Appoint directors

The School House, 12, Trinity Chare, Newcastle Upon Tyne, NE1 3DF

Reg: 11783855 · Companies House · Private Company Limited By Shares

Notified 05/01/2026

Former PSCs

Mr Steven Mark Jones

Ceased 05/01/2026

Change History

officer appointedGARDINER, David Neil
2026-08-18
officer appointedJONES, Steven Mark
2026-08-18
officer appointedMCDONALD, Joseph William
2026-08-18
officer appointedWADE, Matthew Nicholas
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Tobias House St. Mark's Court
2026-08-18

TOBIAS HOUSE ST. MARK'S COURT

post townTeesside
2026-08-18

TEESSIDE